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U

ULTIMATESTAR LIMITED

Dissolved Birmingham

Security dealing on own account

Security dealing on own account
U

ULTIMATESTAR LIMITED

Security dealing on own account

Founded 16 Feb 2001 Dissolved Birmingham, United Kingdom
Security dealing on own account
Accounts Submitted 20 Jul 2020
Confirmation Statement Submitted 6 Aug 2020
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

FRP ADVISORY TRADING LLP 2nd Floor 170 Edmund Street Birmingham B3 2HB

Credit Report

Discover ULTIMATESTAR LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 9 resigned
Status
Ken BateDirectorBritishEngland654 Feb 2020Active

Shareholders

Shareholders (1)

Clubhouse Holdings Ltd
100.0%
19 Aug 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Clubhouse Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Lee Scott Richardson

Ceased 1 Aug 2016

Ceased

Carl Alexander Richardson

Ceased 1 Aug 2016

Ceased

Martyn Ford Richardson

Ceased 1 Aug 2016

Ceased
See All Controllers

Group Structure

Group Structure

CLUBHOUSE HOLDINGS LIMITED united kingdom shares 75 to 100 percent
DUKEHILL LIMITED united kingdom shares 75 to 100 percent
REGALHILL LIMITED united kingdom shares 75 to 100 percent
NOBLEHILL LIMITED united kingdom
ULTIMATESTAR LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
25 Aug 2022GazetteGazette Dissolved LiquidationView(1 page)
25 May 2022InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(11 pages)
31 Mar 2022InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(10 pages)
26 Oct 2021AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
1 Mar 2021InsolvencyLiquidation Voluntary Declaration Of SolvencyView(7 pages)
25 Aug 2022 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
25 May 2022 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(11 pages)
31 Mar 2022 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(10 pages)
26 Oct 2021 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
1 Mar 2021 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(7 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

3 years ago on 25 Aug 2022

Liquidation Voluntary Members Return Of Final Meeting

3 years ago on 25 May 2022

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

3 years ago on 31 Mar 2022

Change Registered Office Address Company With Date Old Address New Address

4 years ago on 26 Oct 2021

Liquidation Voluntary Declaration Of Solvency

4 years ago on 1 Mar 2021